September 27, 2023 at 11:30 AM - Regular Meeting
Agenda |
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I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice
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II. Open Session, Opening Ceremony, Prayer & Pledge of Allegiance
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III. Open Forum
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IV. Closed Session
Description:
The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session pursuant to one or more of the following sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code):
§ 551.071 Private consultation with the Board’s attorney § 551.072 Discussing or deliberating purchase, exchange, lease or value of real property § 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district § 551.074 Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee § 551.076 Discussing or deliberating the deployment or specific occasions for implementation of security personnel or devices or security audit § 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee § 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information § 551.084 Investigation; exclusion of witness from a hearing during examination of another witness The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in closed session. |
V. Reconvene to Open Session
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VI. Public Hearing - Accelerated Instruction Programs for High School Students
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VII. Special Reports & Superintendent's Information to Board
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VII.A. Field Trip Request
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VII.A.I. Texas High School TigerVision Students to All American Youth Film Festival in New York, NY on October 18 – 23, 2023
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VII.A.II. Highland Park Elementary Students to DixieMaze Farms in Shreveport, LA on October 19, 2023
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VII.A.III. Nash Elementary Students to DixieMaze Farms in Shreveport, LA on October 26, 2023
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VII.A.IV. Texas High School Culinary Students to University of Arkansas – Pulaski Technical Culinary Arts and Hospitality Management Campus in Little Rock, AR on October 26, 2023
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VII.A.V. Theron Jones Early Literacy Center Students to Miracle Farms Market in Rosston, AR on October 30, 2023
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VII.A.VI. Texas High Students to Journalism Education Association National Fall Convention in Boston, MA on November 1 – 5, 2023
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VII.A.VII. Highland Park Elementary Students to Historic Washington State Park in Washington, AR on November 10, 2023
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VII.A.VIII. Texas High School TigerVision Students to Student Television Network Convention in Long Beach, CA on March 13 – 18, 2024
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VIII. Consent Agenda
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VIII.A. Consideration/Approval of Minutes
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VIII.A.I. August 23, 2023 Regular Board Meeting
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VIII.A.II. August 28, 2023 Called Board Meeting
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VIII.A.III. September 13, 2023 Called Board Meeting
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VIII.B. Consideration/Approval of Monthly Investment Report
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VIII.C. Consideration/Approval of Proposals
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VIII.C.I. Construction Material Testing Vendors
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VIII.C.II. Cooperative Purchasing Fees Report
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VIII.C.III. Declare Items Surplus
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VIII.C.IV. TISD 2022 Bond Program Guaranteed Maximum Price #2: New Replacement Elementary on Pine Street Property
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VIII.C.V. Purchases Over $50,000
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VIII.C.VI. Vehicles for Child Nutrition
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VIII.D. Consideration/Approval of PIE Donations
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VIII.E. Consideration/Approval of 2023-24 Texarkana ISD District and Campus Improvement Plans
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VIII.F. Consideration/Approval of Amendment to DEC(LOCAL) Policy
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VIII.G. Consideration/Approval of Memorandum of Understanding between Texas Child Health Access Through Telemedicine (TCHATT) and TISD 2023-2024
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VIII.H. Consideration/Approval of School District Teaching Permits for Non-Core CTE Courses
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VIII.I. Consideration/Approval of Texas Education Human Resources Day Proclamation
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IX. Action/Discussion Items
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IX.A. Consideration/Approval of Monthly Financial Report
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IX.B. Consideration/Approval of Expenditures
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IX.C. Consideration/Approval of Adoption of Tax Rate for 2023-2024 and Certified Values
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IX.D. Consideration/Approval of Resolution for Nominees for Bowie Central Appraisal District Board of Directors
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IX.E. Consideration/Approval of Formal Naming for New Elementary School #10
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X. Reports/Information/Review Items
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X.A. Personnel Information
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X.B. Report on District of Innovation/Elementary Class Sizes
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X.C. ESSER Update Report
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X.D. Bond Projects Update
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XI. Closed Session
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XII. Adjournment
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